The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Windibank, John Frederick
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
    Mr John Frederick Windibank
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Windibank, Deborah Catherine
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
    Mrs Deborah Catherine Windibank
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Levy, Simon Mark
    Director born in July 1975
    Individual (146 offsprings)
    Officer
    2020-06-30 ~ 2020-11-25
    OF - director → CIF 0
  • 2
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2020-06-30 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROMDEN FARM LTD

Previous name
ENVY SERVICES LIMITED - 2020-12-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,107 GBP2023-12-30
6,201 GBP2022-12-31
Current Assets
31,764 GBP2023-12-30
50,037 GBP2022-12-31
Creditors
Current
-8,497 GBP2023-12-30
-47,197 GBP2022-12-31
Net Current Assets/Liabilities
23,267 GBP2023-12-30
2,840 GBP2022-12-31
Total Assets Less Current Liabilities
28,374 GBP2023-12-30
9,041 GBP2022-12-31
Equity
28,374 GBP2023-12-30
9,041 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-30
22022-01-01 ~ 2022-12-31

  • ROMDEN FARM LTD
    Info
    ENVY SERVICES LIMITED - 2020-12-07
    Registered number 12706670
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent TN24 0HB
    Private Limited Company incorporated on 2020-06-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.